20 October 2014


Amit AgrawalAxiomSL Pte Ltd - Singapore

Local compliance in a global business

13 September 2014  |  1496 views  |  0  |  Recommends 0

Financial Institutions (FI) follow different solutions to fulfil compliance requirements. We can divide this into following different models: 1. Option 1 : in-house, in-country This option is will help FI to keep all the compliance functions in-house. Advantages: • It works great when FI has significant presence in the country • Helps to bu

TagsRisk & regulationSibosGroupFinancial Services Regulation
Amit AgrawalAxiomSL Pte Ltd - Singapore

Intraday Liquidity: Implement Challenges

12 June 2014  |  1897 views  |  0  |  Recommends 0

The management of intraday liquidity – defined by the Committee on Payment and Settlement Systems (CPSS) as “funds that can be assessed during the business day, usually to enable financial institutions to make payments in real time” – is now in the spotlight. Sources of this type of liquidity include central bank reserve balances, liquid assets o...

TagsRisk & regulationWholesale bankingGroupFinancial Services Regulation
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Amit AgrawalAxiomSL Pte Ltd - Singapore

Non Compliance Cost

10 May 2014  |  1094 views  |  0  |  Recommends 0

The current economic crisis has led to much debate in relation to the relative merits of compliance and noncompliance cost of the regulations. The widespread pain caused by the crisis has galvanized r...

TagsRisk & regulationInnovationGroupFinancial Services Regulation
Amit AgrawalAxiomSL Pte Ltd - Singapore

Hidden Cost of Compliance

04 March 2014  |  1246 views  |  1  |  Recommends 1

Financial Crisis have made the regulator active like never before and resulting in more and more upcoming regulations. This upsurge in the volume and velocity of regulations has unintended conseque

TagsRisk & regulationPost-trade & opsGroupFinancial Services Regulation
Amit AgrawalAxiomSL Pte Ltd - Singapore

Why do RWA differ across countries

23 January 2014  |  2157 views  |  0  |  Recommends 0

Risk Weights Assets (RWA) allocate an amount of capital to the assets held by a financial institution as a function of their risk perception and the origination nature (the higher the perceived risk, ...

TagsRisk & regulationWholesale bankingGroupFinancial Risk Management
Amit AgrawalAxiomSL Pte Ltd - Singapore

Monitoring Tools for Basel III

28 November 2013  |  1472 views  |  0  |  Recommends 0

One of the advantage of the financial crisis is that banking regulators focus more on liquidity then capital. Hence Basel Committee's focussed in Basel III to strengthen global capital and liquidity r...

TagsRisk & regulationTransaction bankingGroupFinancial Risk Management
Amit AgrawalAxiomSL Pte Ltd - Singapore

Regulatory Reporting : Waterfall or Agile

19 September 2013  |  2286 views  |  0  |  Recommends 0

We all know that we will lot of new regulations coming today and tomorrow. Thus that means financial institutions even need to generate so many new reports also. Thus I feel it will good topic to disc...

TagsRisk & regulationWholesale bankingGroupFinancial Services Regulation
Amit AgrawalAxiomSL Pte Ltd - Singapore

Basel III : Centralised Reporting Platform

02 September 2013  |  2859 views  |  0  |  Recommends 0

Basel III regulations will change the way bank address, manage risk and finance. The new emphasis on risk management that is inherent in it requires the introduction/evolution of a risk management fra...

TagsSecurityRisk & regulationGroupFinancial Services Regulation
Amit AgrawalAxiomSL Pte Ltd - Singapore

Bitmessage : Communication from scratch

15 July 2013  |  2413 views  |  0  |  Recommends 0

Bitmessage is a trustless, decentralized peer-to-peer messaging protocol (very similar to Bitcoin). It is a unified system that encrypts every message. It keeps secure the members of the communication...

TagsMobile & onlinePaymentsGroupBanking Architecture
Amit AgrawalAxiomSL Pte Ltd - Singapore

Women Bank - Innovative concept

04 April 2013  |  3048 views  |  0  |  Recommends 1

P Chidambaram’s budget (Indian Finance Minister) gave the biggest surprise in his Budget speech by announcing a public sector bank exclusive for women. Currently in India as per 2012 World Bank Study...

TagsMobile & onlineRetail bankingGroupFinancial Services Regulation
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